⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

cryptopankes[.]xyz

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Nov 24, 2025 Angel Drainer
95 Threat
PhishDestroy AI
HIGH
Ref
2DC6D9E9
Score
95/100
Engine
PD-4 Turbo
The domain cryptopankes.xyz was identified as a phishing site targeting cryptocurrency users, particularly utilizing an Angel Drainer scheme. With a VirusTotal score of 15 out of 95, it indicates a significant level of risk. The domain was flagged due to its malicious intent and potential to deceive users into providing sensitive information.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, just 99 days old, and hosted on IP address 188.114.96.3. It has been blocklisted on two separate occasions. The external threat landscape surrounding this domain prompted critical warnings, contributing to its identification as a fraudulent entity.

As of now, cryptopankes.xyz is no longer active, having been taken down. PhishDestroy has reported the site, ensuring it is removed from the internet and monitoring for any resurgence attempts. This action underscores our commitment to combating online scams and protecting users from phishing threats.
VirusTotal
15 Detections
URLScan.io
Domain Age
100 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
cryptopankes.xyz detected and queued for full analysis
Nov 24, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Drainer Identified
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 24, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-24 15:08 UTC
Malicious
Forensic screenshot of cryptopankes.xyz
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
100d

Domain Intelligence

Domaincryptopankes.xyz
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedNov 16, 2025 (100 days — New)
Nameserverscheryl.ns.cloudflare.com
gordon.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedNov 24, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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